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ST NEOTS HOLDINGS LIMITED

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ST NEOTS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06489426

Incorporation date

30/01/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE12 2AFCopy
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Latest events (Record since 30/01/2008)
dot icon01/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon15/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
View PDF (8 pages)
dot icon03/03/2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon09/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/02/2016
Insolvency court order
View PDF (17 pages)
dot icon09/02/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon26/10/2015
Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon26/10/2015
Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE12 2AF on 2015-10-27
View PDF (2 pages)
dot icon21/10/2015
Declaration of solvency
View PDF (4 pages)
dot icon19/10/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/10/2015
Resolutions
View PDF (1 pages)
dot icon05/10/2015
Satisfaction of charge 064894260005 in full
View PDF (4 pages)
dot icon25/09/2015
Rectified TM01 form Termination of appointment of director registered on 25/09/2015 was errored from the register on the 13/11/2015 because it is invalid or ineffective
View PDF (0 pages)
dot icon10/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Registration of charge 064894260005
View PDF (16 pages)
dot icon12/08/2014
Statement of company's objects
View PDF (2 pages)
dot icon03/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2014
Consolidation of shares on 2014-07-14
View PDF (5 pages)
dot icon03/08/2014
Consolidation and sub-division of shares on 2014-07-14
View PDF (5 pages)
dot icon03/08/2014
Resolutions
View PDF (40 pages)
dot icon29/07/2014
Appointment of Mark Edward Lapping as a director on 2014-06-11
View PDF (3 pages)
dot icon29/07/2014
Appointment of Karl Bostock as a director on 2014-06-11
View PDF (3 pages)
dot icon20/07/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (3 pages)
dot icon15/07/2014
Termination of appointment of Andrew James Ducker as a director on 2014-06-12
View PDF (2 pages)
dot icon15/07/2014
Registered office address changed from 7 Howard Road Eaton Socon St Neots Huntingdon Cambridgeshire PE19 8ET on 2014-07-16
View PDF (2 pages)
dot icon15/07/2014
Termination of appointment of Michael Anthony Kearns as a director on 2014-06-12
View PDF (2 pages)
dot icon15/07/2014
Termination of appointment of David Brown Manning as a director on 2014-06-12
View PDF (2 pages)
dot icon19/06/2014
Satisfaction of charge 064894260004 in full
View PDF (4 pages)
dot icon19/06/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon17/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (8 pages)
dot icon03/02/2014
Amended group of companies' accounts made up to 2013-06-30
View PDF (27 pages)
dot icon08/01/2014
Group of companies' accounts made up to 2013-06-30
View PDF (29 pages)
dot icon11/12/2013
Termination of appointment of Alan David Pealling as a director on 2013-09-16
View PDF (1 pages)
dot icon11/12/2013
Termination of appointment of Alan David Pealling as a secretary on 2013-09-16
View PDF (1 pages)
dot icon03/12/2013
Registration of charge 064894260004
View PDF (45 pages)
dot icon02/12/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon02/12/2013
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon13/05/2013
Termination of appointment of Stephen Clarke as a director on 2013-05-13
View PDF (1 pages)
dot icon05/03/2013
Appointment of Mr Stephen Clarke as a director on 2013-03-01
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (10 pages)
dot icon27/09/2012
Group of companies' accounts made up to 2012-06-30
View PDF (28 pages)
dot icon22/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (28 pages)
dot icon18/03/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (10 pages)
dot icon18/03/2012
Director's details changed for Michael Anthony Kearns on 2012-01-31
View PDF (2 pages)
dot icon03/05/2011
Group of companies' accounts made up to 2010-06-30
View PDF (27 pages)
dot icon27/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-09-29
View PDF (23 pages)
dot icon05/10/2010
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon05/10/2010
Particulars of variation of rights attached to shares
View PDF (16 pages)
dot icon05/10/2010
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon05/10/2010
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon05/10/2010
Change of share class name or designation
View PDF (2 pages)
dot icon05/10/2010
Sub-division of shares on 2010-09-29
View PDF (14 pages)
dot icon05/10/2010
Resolutions
View PDF (61 pages)
dot icon05/10/2010
Termination of appointment of Gary Orsman as a director
View PDF (2 pages)
dot icon21/06/2010
Group of companies' accounts made up to 2009-06-30
View PDF (27 pages)
dot icon24/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2010
Director's details changed for Michael Anthony Kearns on 2010-01-31
View PDF (2 pages)
dot icon11/10/2009
Termination of appointment of Timothy Thompson as a secretary
View PDF (1 pages)
dot icon11/10/2009
Termination of appointment of Timothy Thompson as a director
View PDF (1 pages)
dot icon28/09/2009
Director appointed david brown manning logged form
View PDF (2 pages)
dot icon08/09/2009
Director and secretary appointed alan david pealling
View PDF (2 pages)
dot icon08/09/2009
Director appointed andrew james ducker
View PDF (2 pages)
dot icon22/04/2009
Group of companies' accounts made up to 2008-06-30
View PDF (25 pages)
dot icon22/04/2009
Director appointed david brown manning
View PDF (6 pages)
dot icon29/03/2009
Appointment terminated director stephen boyd
View PDF (1 pages)
dot icon08/02/2009
Director and secretary's change of particulars / tim thompson / 06/02/2009
View PDF (2 pages)
dot icon05/02/2009
Return made up to 31/01/09; full list of members
View PDF (5 pages)
dot icon05/02/2009
Appointment terminated secretary gary orsman
View PDF (1 pages)
dot icon06/10/2008
Director appointed stephen alexander boyd
View PDF (2 pages)
dot icon15/09/2008
Appointment terminated director gary orsman
View PDF (1 pages)
dot icon11/09/2008
Ad 05/09/08\gbp si 1500@1=1500\gbp ic 97500/99000\
View PDF (2 pages)
dot icon11/09/2008
Director and secretary appointed tim thompson
View PDF (2 pages)
dot icon15/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon13/04/2008
Ad 03/04/08\gbp si 73499@1=73499\gbp ic 24001/97500\
View PDF (2 pages)
dot icon13/04/2008
Ad 03/04/08\gbp si 24000@1=24000\gbp ic 1/24001\
View PDF (2 pages)
dot icon13/04/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon13/04/2008
Nc inc already adjusted 03/04/08
View PDF (2 pages)
dot icon13/04/2008
Resolutions
View PDF (49 pages)
dot icon13/04/2008
Registered office changed on 14/04/2008 from kings court, 12 king street leeds west yorkshire LS1 2HL
View PDF (1 pages)
dot icon13/04/2008
Accounting reference date shortened from 31/01/2009 to 30/06/2008
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated secretary claire seddon
View PDF (1 pages)
dot icon13/04/2008
Appointment terminated director graham mackenzie
View PDF (1 pages)
dot icon13/04/2008
Director appointed michael anthony kearns
View PDF (2 pages)
dot icon13/04/2008
Director and secretary appointed gary orsman
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon07/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon03/04/2008
Memorandum and Articles of Association
View PDF (16 pages)
dot icon26/03/2008
Certificate of change of name
View PDF (4 pages)
dot icon04/02/2008
Secretary resigned
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon04/02/2008
New secretary appointed
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Registered office changed on 05/02/08 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon30/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew James Ducker
Director
06/08/2009 - 12/06/2014
130
Mackenzie, Graham Andrew
Director
30/01/2008 - 01/04/2008
43
Orsman, Gary
Director
01/04/2008 - 28/09/2010
11
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
30/01/2008 - 30/01/2008
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
30/01/2008 - 30/01/2008
1437

Persons with Significant Control

0

No PSC data available.

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Description

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About ST NEOTS HOLDINGS LIMITED

ST NEOTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at 1 More London Place, London SE12 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST NEOTS HOLDINGS LIMITED?

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ST NEOTS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 01/06/2017.

Where is ST NEOTS HOLDINGS LIMITED located?

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ST NEOTS HOLDINGS LIMITED is registered at 1 More London Place, London SE12 2AF.

What does ST NEOTS HOLDINGS LIMITED do?

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ST NEOTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ST NEOTS HOLDINGS LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.